On-Demand Compliance Experts Marketplace
Find seasoned KYC/AML professionals and regulatory specialists for short-term projects. Scale as your needs grow.
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Regions covering Americas, MENA,
APAC, and Europe
Cumulative years of experience
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Industries
Hire domain experts from any of the following industries to gain incisive insights.
Fintech
Crypto
New Economies
Banking & Finance-
Vera Condratov
AML & Blockchain Intelligence Consultant
-
Country:
Greece
-
Hourly rate:
$500
-
Industry:
Fintech & Crypto
-
Organization:
Self- Employed
Past Experience:
-
FIU Investigator
Kraken
-
FinCrime Specialist
Revolut
-
Master Data Specialist
ABB
Education:
-
Technological Educational Institute of Epirus
Bachelor’s in Business Administration
Certifications/Licenses:
-
KYT and Reactor Certified
CRC Chainalyis
-
Vera Condratov
AML & Blockchain Intelligence Consultant
-
Country:
Greece
-
Hourly rate:
$500
-
Industry:
Fintech & Crypto
-
Organization:
Self- Employed
Past Experience:
-
FIU Investigator
Kraken
-
FinCrime Specialist
Revolut
-
Master Data Specialist
ABB
Education:
-
Technological Educational Institute of Epirus
Bachelor’s in Business Administration
Certifications/Licenses:
-
KYT and Reactor Certified
CRC Chainalyis
-
Ilmar Reinaas
AML Compliance Specialist
-
Country:
Estonia
-
Hourly rate:
$100
-
Industry:
Banking & Finance
-
Organization:
KYC AML Guide, Monestro P2P
Past Experience:
-
Accounts Payable Teamlead
ABB AS Estonia
-
Settlement Specialist
Bedford Row Capital
Education:
-
University of the West of Scotland BA (Hons.)
Social Science and Policy
Certifications/Licenses:
-
Certified Anti-Money Laundering Specialist
Acams
-
Vera Condratov
AML & Blockchain Intelligence Consultant
-
Country:
Greece
-
Hourly rate:
$500
-
Industry:
Fintech & Crypto
-
Organization:
Self- Employed
Past Experience:
-
FIU Investigator
Kraken
-
FinCrime Specialist
Revolut
-
Master Data Specialist
ABB
Education:
-
Technological Educational Institute of Epirus
Bachelor’s in Business Administration
Certifications/Licenses:
-
KYT and Reactor Certified
CRC Chainalyis
-
Belal Mahmoud
KYC Product Manager
-
Country:
Dubai
-
Hourly rate:
$400
-
Industry:
Fintech
-
Organization:
KYC AML Guide
Past Experience:
-
Product Manager | KYC IDV
DIFC
-
Project Manager
Abu Dhabi Global Market (ADGM) · Full-time
Education:
-
Middlesex University Dubai
Bachelors of Arts - BA, International Business
Certifications/Licenses:
-
Ilmar Reinaas
AML Compliance Specialist
-
Country:
Estonia
-
Hourly rate:
$100
-
Industry:
Fintech
-
Organization:
KYC AML Guide, Monestro P2P
Past Experience:
-
Accounts Payable Teamlead
ABB AS Estonia
-
Settlement Specialist
Bedford Row Capital
Education:
-
University of the West of Scotland BA (Hons.)
Social Science and Policy
Certifications/Licenses:
-
Certified Anti-Money Laundering Specialist
Acams
-
Vera Condratov
AML & Blockchain Intelligence Consultant
-
Country:
Greece
-
Hourly rate:
$500
-
Industry:
Fintech & Crypto
-
Organization:
Self- Employed
Past Experience:
-
FIU Investigator
Kraken
-
FinCrime Specialist
Revolut
-
Master Data Specialist
ABB
Education:
-
Technological Educational Institute of Epirus
Bachelor’s in Business Administration
Certifications/Licenses:
-
KYT and Reactor Certified
CRC Chainalyis
-
Ilmar Reinaas
AML Compliance Specialist
-
Country:
Estonia
-
Hourly rate:
$100
-
Industry:
Banking & Finance
-
Organization:
KYC AML Guide, Monestro P2P
Past Experience:
-
Accounts Payable Teamlead
ABB AS Estonia
-
Settlement Specialist
Bedford Row Capital
Education:
-
University of the West of Scotland BA (Hons.)
Social Science and Policy
Certifications/Licenses:
-
Certified Anti-Money Laundering Specialist
Acams
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